Epstein Secrets

LUCIANO FONTANLLA Card Ending Monthly Spending Limit: $10,000 Amount 01/29/15 NYCDOT METERED PARKIONG IS CITY 2124399675 NY $3.50 01/29/15 EASTSIDE 65 PARKING NEW YORK 212-686.9800 Description PARKING tOT/GARAGE NY $1,300.00 01/30/15 HOUSE OF HEALTH 2746NEW YORK MSC FOOD STORE NY $102.8

D BLUE GROUPUC NY TAXICAB& LIMOUSINE Description TAXI: 9K55 19:55 23 E 57th St 1958 New Yolk New $7.10 11/07/14 TAXICREDIT CARD CORWOODSIDE TAXKAB& LIMOUSINE Description TAXI: 9992 07:34 192 E 65th S 0804 184 Fort Was NY $34.10 11/07/14 PENINSULA HOTEL SPA NEWYORK 2129562888 Description HEALTH &

TIME WARNER ENTERTAINMENT 718-3580900 NY $70.88 CABLE SVCS pi wane° FONTANILU1 Card Ending Monthly Spending Limn: $20,003 Amount 12/01/16 EASTSIDE 6S PARKING NEW YORK NY $690.00 212-6864800 Description PARKING FEES 12/09/16 0300NYCTAXM/91 09000110315 LONG ISLAND C NY $8.80 030-000000

RWIN DELA CRUZ Card Ending- Amount 11/28/16 11/28/16 DALLAS 88CF UPPER EAST USFC10021 NEWYORK NY 524.76 RMT MANAGEMENT (CCRM RMT MANAGEMENT TAXKAB& LIMOUSINE Desciiption TAXI: 5126 1335 747 Park Ave 13:401267 2nd Ave FLUSHING NY $6.96 11/29/16 0000NYCTAXI1Y46 09000310011 NEW YORK NY 51055 000-

UVENIR STORE 12/29/16 FOOD EMPORIUM 1533 542929806389987 NEW YORK NY 52432 5164832400 Description Nice GROCERY STORES, SUP 52432 01/01/17 EASTSIDE 6S PARKING NEW YORK NY $690.00 212-686-9800 Description PARKING FEES 01/02/17 HOUSE OF HEALTH 146765001016148 NEW YORK NY $10121 212-772-

7370600 02/25/17 NYCTAXI3L75 09001610010 LONG ISLAND C NY $1930 0004000000 02/25/17 RMT MANAGEMENT (CORM RMT MANAGEMENT FLUSHING NY $1830 TAXKAB& LIMOUSINE Description TAXI: 2M67 1630964 Lexingto 16:47 198 E Housto 02/25/17 WALGREENS NEWYORK NY $43.77 8002892273 Description REFER TO RECEIPT

CDONALD'S F14780 OONEW YORK NY 2036563661 10/25/14 SHELL OIL 5754529460HASBROUCK HEIGHTS NJ AUTO FUEL DISPENSER $197.74 $527 $4.01 18825/14 EASTSIDE 65 PARKING NEW YORK NY $138.00 212-686-9800 Description PARKING LOT/GARAGE AAIEX003933 Continued on next page SONY_GM_02747232 EFTA_00234488

se SDNY_GM_02747285 EFTA 00234541 EFTA01675944 JEFFREY E EPSTEIN DEL-MILML5 P 8/20 Detail Continued Amount 01/25/15 CAROM UNION CITY NJ TAXKAB& LIMOUSINE 58200 01/25/15 CAROSA UNION CITY NJ TAXICAB& LIMOUSINE $8700 01/2S/15 ST THOMAS JET CENTERST THOMAS VI 3404729177 $500 01/26/15 JON SMI